December 1, 2015

 

5:00 P.M.                        Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

                                        Approve Minutes of November 3, 2015 and November 23, 2015

                                        Review & Approve Claims

 

5:05 P.M.                          Treasurer & Auditor Report

 

5:10 P.M.                          City of Fort Pierre – Vernon Thorson

                                                Annual City/County Christmas Party

 

5:15 P.M.                          Director of Equalization – Roger Fuller

                                                Add Property to Tax Roll

                                                Abatement – Glenn Malm – Rec #8412

 

5:30 P.M.                          Emergency Management – Rob Fines

 

5:45 P.M.                          Highway – Lee Smith

                                                Five-Year County Highway and Bridge Improvement Plan

                                                Haakon and Stanley County Road Maintenance Agreement

                                                Motor Grader

                                        FEMA Exit Interview – June Storm

                                        Verendry Drive – Speed Limit – Resolution 2015-25

 

6:00 P.M.                        Fairgrounds

                                        Mile Radius          

                                        Contingency Transfer Resolution 2015-26

                                                Contingency Transfer – Register of Deeds;

                                                          Animal Damage Control; Mentally Ill; JUV Maintenance                                       

                                        Liquor License Renewals – Oahe Marina & Resort

                                        Oahe District Meeting – Stanley County     

                                        Christmas Holiday

 

                                        Executive Session – Personnel – SDCL 1-25-2(1)

 

Discussion:                       Any other business that may come before the Board

                                        Adjournment